LBP OUTLANDER 4 LIMITED
LONDON LBP OUTLANDER LIMITED

Hellopages » Greater London » Westminster » W1W 8DH
Company number 08521060
Status Active
Incorporation Date 9 May 2013
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of LBP OUTLANDER 4 LIMITED are www.lbpoutlander4.co.uk, and www.lbp-outlander-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Lbp Outlander 4 Limited is a Private Limited Company. The company registration number is 08521060. Lbp Outlander 4 Limited has been working since 09 May 2013. The present status of the company is Active. The registered address of Lbp Outlander 4 Limited is 27 28 Eastcastle Street London W1w 8dh. . KEHOE, Marigo Fiona is a Secretary of the company. CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. HARRIES, Andrew is a Director of the company. KEHOE, Marigo Fiona is a Director of the company. WILSON, Grace Anne is a Director of the company. Director KEITH, Philippa Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEHOE, Marigo Fiona
Appointed Date: 10 May 2013

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 09 May 2013

Director
HARRIES, Andrew
Appointed Date: 10 May 2013
71 years old

Director
KEHOE, Marigo Fiona
Appointed Date: 10 May 2013
63 years old

Director
WILSON, Grace Anne
Appointed Date: 10 May 2013
55 years old

Resigned Directors

Director
KEITH, Philippa Anne
Resigned: 10 May 2013
Appointed Date: 09 May 2013
55 years old

LBP OUTLANDER 4 LIMITED Events

23 Aug 2016
Full accounts made up to 31 March 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1

15 Jul 2015
Full accounts made up to 31 March 2015
11 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1

25 Nov 2014
Full accounts made up to 31 March 2014
...
... and 3 more events
10 May 2013
Appointment of Grace Anne Wilson as a director
10 May 2013
Appointment of Ms Marigo Fiona Kehoe as a secretary
10 May 2013
Appointment of Mr Andrew Harries as a director
10 May 2013
Termination of appointment of Philippa Keith as a director
09 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted